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BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED (08550051)

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED (08550051) is an active UK company. incorporated on 30 May 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED has been registered for 12 years. Current directors include DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon.

Company Number
08550051
Status
active
Type
ltd
Incorporated
30 May 2013
Age
12 years
Address
40 Berkeley Square, London, W1J 5AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon
SIC Codes
64205

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Introduction
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BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED

BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED is an active company incorporated on 30 May 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED was registered 12 years ago.(SIC: 64205)

Status

active

Active since 12 years ago

Company No

08550051

LTD Company

Age

12 Years

Incorporated 30 May 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 31 May 2025 (10 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026
Contact
Address

40 Berkeley Square London, W1J 5AL,

Timeline

15 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
May 13
Director Left
Sept 14
Director Left
Aug 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Mar 17
Director Joined
Apr 17
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Feb 22
Director Left
Nov 23
Director Joined
Nov 23
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 01 Aug 2014

DAVIES, Simon David Austin

Active
Berkeley Square, LondonW1J 5AL
Born August 1976
Director
Appointed 06 Apr 2017

SHAH, Adam Khisro Mir

Active
Berkeley Square, LondonW1J 5AL
Born June 1973
Director
Appointed 31 Dec 2019

TOLLEY, Christopher Simon

Active
Berkeley Square, LondonW1J 5AL
Born April 1989
Director
Appointed 24 Nov 2023

KARIM, Farhad Mawji

Resigned
Berkeley Square, LondonW1J 5AL
Born January 1969
Director
Appointed 30 May 2013
Resigned 17 Jan 2022

LAX, D Andrew

Resigned
Berkeley Square, LondonW1J 5AL
Born December 1976
Director
Appointed 06 Aug 2015
Resigned 31 Dec 2019

LAX, D Andrew

Resigned
Berkeley Square, LondonW1J 5AL
Born December 1976
Director
Appointed 06 Aug 2015
Resigned 06 Aug 2015

LENNOX, Angus Henesey, Mr.

Resigned
Berkeley Square, LondonW1J 5AL
Born February 1984
Director
Appointed 17 Jan 2022
Resigned 01 Nov 2023

PEGLER, Michael John

Resigned
Berkeley Square, LondonW1J 5AL
Born October 1975
Director
Appointed 30 May 2013
Resigned 06 Aug 2015

STOLL, Peter Huston

Resigned
Berkeley Square, LondonW1J 5AL
Born May 1972
Director
Appointed 30 May 2013
Resigned 31 Jul 2014

Persons with significant control

1

Mr Stephen Allen Schwarzman

Active
345 Park Avenue, New York10154
Born February 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Change To A Person With Significant Control
21 February 2026
PSC04Change of PSC Details
Change Corporate Secretary Company With Change Date
20 February 2026
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Accounts With Accounts Type Small
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 January 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 January 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Termination Director Company
1 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Accounts With Accounts Type Small
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 June 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
12 October 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
15 June 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Change Sail Address Company With Old Address New Address
25 January 2017
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
24 January 2017
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
16 August 2016
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Move Registers To Sail Company With New Address
13 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 June 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Termination Director Company
8 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Accounts With Accounts Type Full
9 March 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
5 December 2014
AA01Change of Accounting Reference Date
Change Sail Address Company With New Address
19 September 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
19 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Appoint Corporate Secretary Company With Name Date
9 September 2014
AP04Appointment of Corporate Secretary
Incorporation Company
30 May 2013
NEWINCIncorporation